Director/PDMR Shareholding

RNS Number : 6977U

Direct Line Insurance Group PLC

31 July 2015

 



Direct Line Insurance Group plc ("DLG")

Buy As You Earn Plan ("BAYE")

Date: 31 July 2015

DLG was notified yesterday that the following persons discharging managerial responsibilities ("PDMRs") purchased ordinary shares of 10 ¹⁰/₁₁ pence each in DLG ("Shares"), and were allocated one Share for every two Shares purchased free of charge ("Matching Shares") under the BAYE. This was a non-discretionary transaction.

PDMR	Shares held under BAYE before the transaction	No. of Shares purchased	Price per share purchased (GBP)	No. of Matching Shares acquired	Shares held under BAYE following the transaction
	A	B		C	A+B+C
Jonathan Greenwood	1,919	42	3.583	21	1,982
Steven Maddock	1,931	42	3.583	21	1,994
Angela Morrison	319	41	3.583	21	381
John Reizenstein	1,943	42	3.583	21	2,006
Humphrey Tomlinson	315	41	3.583	21	377

The BAYE is an HMRC-approved Share Incentive Plan under which qualifying UK employees are able to purchase ordinary shares of 10 ¹⁰/₁₁ pence each in the Company out of monthly deductions from salary and are allocated Matching Shares as described above.

This announcement is made in accordance with the requirements of DTR 3.1.4 R.

For any enquiries relating to this announcement, please contact:

Ross Lacey
Assistant Company Secretary
Telephone: [phone]

 

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